White-Collar Crime

    When Does a Medical Error Become a Criminal Act? September 08, 2023, 9:00 AM
    Healthcare providers carry heavy liability risks in the event of a medical malpractice allegation or professional standards violation, which can be costly and lead to licensing ramifications and reputational damage.
    Department of Justice Announces Increased Nationwide Coordinated Law Enforcement Effort to Combat PPP Fraud April 27, 2023, 9:00 AM
    The U.S. Justice Department recently announced an increased nationwide coordinated law enforcement effort aimed at combatting COVID-related fraud.
    Frequently Asked Questions About SafeSport Violations and Hearings April 04, 2023, 9:00 AM
    What is SafeSport? The Protecting Young Victims from Sexual Abuse and Safe Sport Authorization Act of 2017 established the U.S. Center for SafeSport (“SafeSport”).
    DEA Determines THC-O Illegal Under Federal Law February 17, 2023, 9:00 AM
    The 2018 Farm Bill, officially known as the Agriculture Improvement Act of 2018, is a comprehensive piece of legislation that governs agricultural and food policy in the United States.
    U.S. Soccer Commissions Investigation into Allegations Against Men’s Team Manager January 10, 2023, 9:00 AM
    Allegations against U.S. Soccer manager Gregg Berhalter have surfaced from the mother of one of the players, midfielder Gio Reyna.
    FDA Increases Warning Letter Campaign Against CBD Companies November 30, 2022, 9:00 AM
    In November the Food and Drug Administration (FDA) issued letters to various companies selling products contained cannabidiol (CBD), citing concerns that certain products may appeal to children.
    Forecasting the 2023 Farm Bill and the Potential Impact on the Hemp Industry October 20, 2022, 9:00 AM
    It is hard to believe that almost five years have passed since the 2018 Farm Bill (or The Agricultural Improvement Act of 2018, if you want to be formal) legalized industrial hemp and revolutionized an entire industry.
    NC Alcohol Law Enforcement Concludes Statewide Enforcement Operation August 30, 2022, 9:00 AM
    This week North Carolina Alcohol Law Enforcement (ALE) announced the conclusion of a statewide operation resulting in hundreds of criminal charges against individuals and violation citations against ABC permitted businesses.